J.BARBOUR & SONS,LIMITED
SIMONSIDE INDUSTRIAL ESTATE, SOUTH SHIELDS, TYNE & WEAR NE34 9PD- Active
- Private Limited Company
- Company No. 00124201
- Last Updated: 01 Mar 2024
Company Profile
J.BARBOUR & SONS,LIMITED was incorporated on Wednesday, September 11, 1912 as a Private Limited Company with registered address in TYNE & WEAR. J.BARBOUR & SONS,LIMITED has the status: Active and it's listed in the following category: Manufacture of other wearing apparel and accessories n.e.c.. This Private Limited Company has been operating for 112 years 5 months and 12 days.
| Name | J.BARBOUR & SONS,LIMITED |
|---|---|
| Company number | 00124201 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 1912 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SIMONSIDE INDUSTRIAL ESTATE SOUTH SHIELDS TYNE & WEAR NE34 9PD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Joseph Matthew Bernhoeft Nationality: British |
Dates: Wednesday, May 1, 2019 - Friday, September 22, 2023
significant influence or control
|
| Mr Ian Donald Bergin Nationality: British |
Dates: Wednesday, May 1, 2019 - Monday, September 25, 2023
significant influence or control
|
| Mr Paul Robert Wilkinson Nationality: British |
Dates: Wednesday, May 1, 2019 - Monday, September 25, 2023
significant influence or control
|
| Mr Owain Ryan Llewellyn-Pace Nationality: British |
Dates: Wednesday, May 1, 2019 - Wednesday, March 8, 2023
significant influence or control
|
| Mr Ian Richard Sime Nationality: British |
Dates: Monday, October 30, 2017 - Monday, September 25, 2023
significant influence or control
|
| Mrs Brenda Readman-Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 18, 2017
significant influence or control
|
| Mrs Helen Frances Tavroges Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Stephen Mitchell Buck Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 25, 2023
significant influence or control
|
| Mrs Helen Mary Barbour Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Dame Margaret Barbour Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr George William Straker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Ian Melvin Beattie Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 25, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| J.BARBOUR & SONS,LIMITED | 11 Sep 1912 |